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Company

Wastewater Management Holdings Limited

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Official record Companies House · updated 20th September 2026 · Sources

Network

The large node is Wastewater Management Holdings Limited. Red nodes are organisations, white nodes are people. Sign in free to explore further.

Who leads it

Previous officers 27

  1. Steven Nicholas Crake 2019-2025 Director View profile
  2. Thomas Nigel Dixon 2018-2019 Director View profile
  3. James Henry John King 2010-2018 Director View profile
  4. Neil Rutherford 2010-2012 Director View profile
  5. Janet Patricia Chamberlain 2007-2009 Director View profile
  6. Barry Robert Boyde Pope 2005-2007 Director View profile
  7. Pierre Yves Boulet 2005-2005 Director View profile
  8. Kenneth Hoddes 2005-2005 Director View profile
  9. Benoit Brient 2005-2005 Director View profile
  10. Fransois Regis Mouret 2005-2005 Director View profile
  11. Arnaud Bazire 2004-2005 Director View profile
  12. Walter Hughes Herman Bauduin 2004-2005 Director View profile
  13. Denis Morin 2003-2004 Director View profile
  14. Bruno Hervet 2003-2004 Director View profile
  15. David Buckle 2003-2004 Director View profile
  16. Barry Josef Windsor 2002-2003 Director View profile
  17. Nino Foti Rossito 2002-2003 Director View profile
  18. Phillip Joseph Dodd 2001-2016 Director View profile
  19. Guillermo Cedaro 2001-2002 Director View profile
  20. Paul Challenger 2000-2005 Director View profile
  21. Leslie Anthony Bell 2000-2001 Director View profile
  22. Michael Paul Wood 2000-2001 Director View profile
  23. Nicholas John Smith 2000-2008 Director View profile
  24. Dr Jonathan Watson Hargreaves 1999-2000 Director View profile
  25. Michael Gerard Mcgreevy 1999-2010 Director View profile
  26. Martin Parker 2017-2021 Secretary View profile
  27. Maria Beveridge 1999-2017 Secretary View profile

Directors and secretaries as filed at Companies House.

Do you help lead this organisation? Set up its network · How it works

About

Incorporated
09/11/1999

Ownership

Owned by (2) iOwned byIndividuals and companies registered as having significant control over this company, from the Companies House PSC (persons with significant control) register. People whose ownership could not be confirmed to one individual are not listed as confirmed owners.

Group

  1. Wastewater Management Holdings Limited is controlled by Northumbrian Services Limited
    Evidence
    active 50-75% shares, 50-75% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register
  2. Northumbrian Services Limited is controlled by CKI UK CO 5 Limited
    Evidence
    active 25-50% shares, 25-50% voting · notified 2016-04-06 · source: Companies House PSC register
  3. CKI UK CO 5 Limited is controlled by CKI UK CO 6 Limited
    Evidence
    active 75-100% shares, 75-100% voting, appoints directors · notified 2016-04-06 · source: Companies House PSC register

Ultimately controlled by CKI UK CO 6 Limited.

28 other companies in this group

Ownership paths are calculated from Companies House persons-with-significant-control filings. Each step shows the filed nature of control and dates; a step marked "ceased" is historical, not current.

Board analysis

Board DNA

How this board is put together, from the Companies House officer record and Charity Commission trustee records - deterministic, no AI.iBoard compositionCounted from the dated Companies House officer record: the current directors only, past directors excluded.

2 directors on the board

15.2y median 15.2y
average tenure
16.6y
longest tenure

Directors past 6 years

First-time vs portfolio directors

Portfolio (2)

1
left in the last 12 months

Where else this board sits iWhere else this board sitsThe charitable fields these directors govern in elsewhere, by Charity Commission classification. Excludes this company and any charity it is the legal face of.

Property 37Business services 20Construction 17Professional services 15Health and social care 6Utilities 5Finance 4Other services 4

The sectors these directors govern in elsewhere. This company, and any charity it is the legal face of, are excluded - counting them would just tell you what you are already looking at.

Gaps to watch

  • Several long-serving directors could step down together

Where to look Suggested search: succession planning for long-tenured seats.

Sources

Official record from Companies House. Governance Register calculates the connections.

Record details
Company number
SC201429
Status
Active
Type
Private Limited Company
Edition
Register edition compiled 20th September 2026
Labels
Official record from Companies House · Calculated derived by Governance Register.

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